Skip to contentClarengateINTELLIGENCE
Companies/04075304

Noble Investments (UK) Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-14 · No cessation recorded

Source record 139309228
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-06-14

Source record 137028974

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 31 historical
RM
Roderick ManzieCurrent director
Appointed 2024-03-28 · 2 yrs · Chief Operating Officer
+22 others
Show 31 historical appointments
TP
Tom PickfordResigned director
Resigned 2023-01-01 · 1 yr · Chief Executive Officer
KF
Kevin FitzpatrickResigned secretary
Resigned 2021-11-15 · 2 yrs
KF
Kevin FitzpatrickResigned director
Resigned 2021-11-15 · 2 yrs · Chief Finance Officer
AG
Anthony GeeResigned secretary
Resigned 2020-11-02 · 1 yr
GE
Graham Elliott ShircoreResigned director
Resigned 2020-11-02 · 2 yrs · Company Executive
RP
Richard PurkisResigned secretary
Resigned 2016-05-25 · 4 yrs
AG
Anthony GeeResigned director
Resigned 2015-09-15 · 6 yrs · Chartered Accountant
RP
Richard PurkisResigned director
Resigned 2015-09-15 · 5 yrs · Administrator
SL
Stephan LudwigResigned director
Resigned 2012-12-18 · 2 yrs · Company Director
PF
Peter FloydResigned director
Resigned 2012-12-18 · 3 yrs · Consultant
ED
Elie DunnoosResigned director
Resigned 2007-10-19 · 6 yrs · Director
SF
Seth FreemanResigned director
Resigned 2007-10-19 · 9 yrs · Auctioneer
DO
Denis O LearyResigned secretary
Resigned 2007-10-17 · 8 yrs
AB
Albert BaldwinResigned director
Resigned 2005-11-28 · 7 yrs · Numismatist
SM
Stuart MollekinResigned directorResigned secretary
Resigned 2005-09-12 · 8 yrs · Accountant
NB
Nicholas BonhamResigned director
Resigned 2004-09-06 · 4 yrs · Company Director
IG
Ian GoldbartResigned director
Resigned 2003-10-16 · 12 yrs · Director
DL
Dimitri LoulakakisResigned director
Resigned 2003-10-16 · 11 yrs · Expert Numismatist
RN
Roger NewtonResigned secretaryResigned director
Resigned 2003-08-29
CD
Charles DanielsResigned director
Resigned 2003-03-03 · Company Director
RM
Robert McdonaldResigned director
Resigned 2003-02-27 · 9 yrs · Engineering Manager
MM
Michael MeyerResigned director
Resigned 2002-05-30 · Director Of Coys
AD
Anthony DysonResigned director
Resigned 2001-01-04 · 2 yrs · Communications Manager
JA
Jasper AllenResigned director
Resigned 2001-01-04 · 12 yrs · Banker
NF
Nigel FullerResigned director
Resigned 2000-12-21 · 1 yr · Company Director
Resigned 2000-09-15
EB
Edward BakerResigned secretary
Resigned 2000-09-15

Board profile

People with appointments
1
Directors assessed
1
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active